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Mssec Ltd

Mssec Ltd is an active company incorporated on 30 September 2005 with the registered office located in London, Greater London. Mssec Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05579227
Private limited company
Age
20 years
Incorporated 30 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 15 Oct 2025 (18 days ago)
Previous address was Bdhtax Capitol Square 4-6 Church Street Epsom KT17 4NR England
Telephone
02077221195
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in May 1959
Secretary • British
Mr Marc Simon Sofer
PSC • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Mssec Commercial Ltd
Janet Sofer, Ralph Peter Aldenhoven, and 1 more are mutual people.
Active
Kingsgate Capital Ltd
Marc Simon Sofer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£10.88K
Decreased by £23.21K (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.9M
Decreased by £13.72K (-0%)
Total Liabilities
-£1.72M
Decreased by £16.12K (-1%)
Net Assets
£1.18M
Increased by £2.41K (0%)
Debt Ratio (%)
59%
Decreased by 0.27% (-0%)
Latest Activity
Confirmation Submitted
13 Days Ago on 20 Oct 2025
Registered Address Changed
18 Days Ago on 15 Oct 2025
Mr Marc Simon Sofer Details Changed
1 Month Ago on 30 Sep 2025
Mr Marc Simon Sofer (PSC) Details Changed
1 Month Ago on 30 Sep 2025
Janet Sofer Details Changed
1 Month Ago on 30 Sep 2025
Mr Ralph Peter Aldenhoven Details Changed
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 20 Oct 2025
Director's details changed for Mr Ralph Peter Aldenhoven on 30 September 2025
Submitted on 15 Oct 2025
Secretary's details changed for Janet Sofer on 30 September 2025
Submitted on 15 Oct 2025
Change of details for Mr Marc Simon Sofer as a person with significant control on 30 September 2025
Submitted on 15 Oct 2025
Registered office address changed from Bdhtax Capitol Square 4-6 Church Street Epsom KT17 4NR England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 15 October 2025
Submitted on 15 Oct 2025
Director's details changed for Mr Marc Simon Sofer on 30 September 2025
Submitted on 15 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 29 Jul 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 10 Oct 2023
Repayment History
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